TOKEN HOLDER
0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 676 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf4b887f...fc29ba |
2025-01-27 09:23:35 |
0xdd04f59...495afd |
OUT
|
Gate.io |
3,121,077,518.87906312 |
| 0x24c1538...e772f6 |
2024-12-29 14:53:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
163,743,835.74937988 |
| 0x5004e90...557023 |
2024-12-27 20:19:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
171,765,637.96866283 |
| 0xfde7ffa...e7201d |
2024-12-26 17:39:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
1,384,357,469.22140002 |
| 0x2f3b62a...f8ce44 |
2024-12-26 09:37:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
168,640,304.60152039 |
| 0x47b3712...c25a75 |
2024-12-26 07:36:59 |
Binance 15 |
IN
|
0xdd04f59...495afd |
858,634,371 |
| 0x8a4ffef...deea35 |
2024-12-10 01:31:59 |
Bybit |
IN
|
0xdd04f59...495afd |
122,231,081.5861 |
| 0x2424c83...cf197d |
2024-12-09 21:43:47 |
Bybit |
IN
|
0xdd04f59...495afd |
143,792,008.3731 |
| 0x457a04e...3fe7fd |
2024-12-02 02:20:23 |
Bybit |
IN
|
0xdd04f59...495afd |
107,912,810.3789 |
| 0x1008b5a...f794b4 |
2024-11-25 12:23:11 |
0xdd04f59...495afd |
OUT
|
Gate.io |
155,694,721.5291 |
| 0x12e0b4d...c4433b |
2024-11-23 10:21:59 |
Bybit |
IN
|
0xdd04f59...495afd |
155,694,721.5291 |
| 0x8f2878d...104ce5 |
2024-11-23 02:40:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
6,206,148,921.5816 |
| 0x998ed59...b8da06 |
2024-11-16 05:32:11 |
0xf335788...c4c34b |
IN
|
0xdd04f59...495afd |
639,407,758.7316 |
| 0x9b1ae44...416b57 |
2024-11-12 07:19:59 |
Binance 15 |
IN
|
0xdd04f59...495afd |
915,340,038.39 |
| 0x6179f85...7ec853 |
2024-11-12 06:16:23 |
Binance 15 |
IN
|
0xdd04f59...495afd |
2,816,244,855.57 |
| 0xb26894e...a2598d |
2024-11-12 05:50:47 |
Binance 15 |
IN
|
0xdd04f59...495afd |
1,835,156,268.89 |
| 0xae47672...cf76dd |
2024-11-10 21:54:35 |
0xdd04f59...495afd |
OUT
|
Gate.io |
289,879,775.09361702 |
| 0x9dfffd9...dcf3ca |
2024-10-18 01:53:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
289,879,775.09361702 |
| 0x2cfba5f...f45c7b |
2024-10-10 20:26:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
2,179,706,131.26523155 |
| 0x2e23b00...a96213 |
2024-10-06 18:30:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
1,995,009,683.82640004 |
| 0xc2d4a7f...41793d |
2024-10-05 21:00:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
184,696,447.43883151 |
| 0xf228295...e8c6ba |
2024-10-01 15:43:23 |
0xdd04f59...495afd |
OUT
|
Gate.io |
7,377,694,102.72605515 |
| 0x30e65d3...9d21fc |
2024-10-01 02:14:11 |
0x8da2931...deaeb1 |
IN
|
0xdd04f59...495afd |
317,220,292.5047 |
| 0xa1a00a5...fe9f38 |
2024-09-26 16:00:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
2,546,724,218.56478977 |
| 0xd12e31a...5adac3 |
2024-09-26 02:10:23 |
0x58edf78...a36a51 |
IN
|
0xdd04f59...495afd |
1,512,930,289.53010011 |
| 0x3a6dd5d...095c0d |
2024-09-26 00:27:59 |
Bybit |
IN
|
0xdd04f59...495afd |
340,321,279.2038 |
| 0xc2f92cd...7f307e |
2024-09-25 23:45:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
1,990,981,079.30270004 |
| 0xba52b79...49b86c |
2024-09-11 00:42:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
231,866,693.28806523 |
| 0x0b557a2...42583e |
2024-08-25 04:03:23 |
OKX |
IN
|
0xdd04f59...495afd |
437,650,250.3319 |
| 0x8885b2b...6a1257 |
2024-08-01 00:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
2,090,355,291.28340011 |
| 0x52a2f96...9b24ca |
2024-07-31 10:54:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdd04f59...495afd |
1,417,539,512.06890011 |
| 0x4d6336d...54c3aa |
2024-07-31 09:01:47 |
Bybit |
IN
|
0xdd04f59...495afd |
333,674,239.4547 |
| 0x7a108d5...299e13 |
2024-07-29 17:17:23 |
0x8da2931...deaeb1 |
IN
|
0xdd04f59...495afd |
339,141,539.7598 |
| 0xaa29fb8...8ec3da |
2024-07-18 16:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
6,826,518,250.62 |
| 0x7c39b77...9a0403 |
2024-07-18 14:11:11 |
Binance 14 |
IN
|
0xdd04f59...495afd |
2,175,639,027.58 |
| 0x6eb9657...3b8c5f |
2024-07-18 13:31:59 |
Binance 14 |
IN
|
0xdd04f59...495afd |
4,650,879,223.04 |
| 0xd6d403e...efa656 |
2024-07-14 02:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
341,327,378.3695 |
| 0x80c60ec...7d20d8 |
2024-07-13 08:56:47 |
0x8da2931...deaeb1 |
IN
|
0xdd04f59...495afd |
341,327,378.3695 |
| 0xf0bebf5...b51ecf |
2024-07-08 18:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
2,019,915,123.02271598 |
| 0x7e3b0b9...29d9d5 |
2024-07-08 17:12:23 |
OKX |
IN
|
0xdd04f59...495afd |
1,288,764,144.1492 |
| 0xd36521b...6db281 |
2024-07-08 16:32:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
203,355,670.55939394 |
| 0x9dde974...905f50 |
2024-07-08 15:47:23 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
527,795,308.31412204 |
| 0x6ac3f24...9f090c |
2024-07-08 02:20:47 |
0xdd04f59...495afd |
OUT
|
Gate.io |
646,418,349.5023 |
| 0xec27850...d0069c |
2024-07-07 19:50:11 |
0x8da2931...deaeb1 |
IN
|
0xdd04f59...495afd |
646,418,349.5023 |
| 0xa0d270f...9d3e03 |
2024-07-06 22:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
280,147,680.19809 |
| 0x9b5ddb3...448eae |
2024-07-06 18:47:23 |
0x77134cb...7635ec |
IN
|
0xdd04f59...495afd |
280,147,680.19809 |
| 0x2ede751...3fd7b2 |
2024-05-29 11:21:47 |
0xdd04f59...495afd |
OUT
|
Gate.io |
234,652,055.89492319 |
| 0x1b2db3d...6342cf |
2024-05-29 09:31:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
234,652,055.89492319 |
| 0xa1c6bab...622c56 |
2024-05-22 07:20:59 |
0xdd04f59...495afd |
OUT
|
Gate.io |
317,484,370.03077969 |
| 0x9e47a0d...cce0ca |
2024-05-22 00:37:11 |
Coinbase 10 |
IN
|
0xdd04f59...495afd |
317,484,370.03077969 |
SHIBA INU (SHIB) |
$0.0000119
0.00%